Search

Search OpenSanctions

Search guide · Data current as of 2026-01-16

Prince Group Transnational Criminal Organization
Organization · Debarred entity · Sanctioned entity · Cambodia
Golden Hall Services Co. Ltd.
Company · Debarred entity · Cambodia
PRINCE MEDIA GALLERY CO. LTD.
Company · Sanctioned entity · Cambodia
CITYLINK CO. LTD.
Company · Sanctioned entity · Cambodia
PRINCE HUAN YU ARCHITECTURAL DECORATION ENGINEERING CAMBODIA CO. LTD.
Company · Sanctioned entity · Cambodia
TGC CAMBODIA CO. LTD.
Company · Sanctioned entity · Cambodia
HIGH VIEW SKYLINE INVESTMENT CO. LTD.
Company · Sanctioned entity · Cambodia
PRINCE BUSINESS OPERATING MANAGEMENT CAMBODIA CO. LTD.
Company · Sanctioned entity · Cambodia
BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD.
Company · Sanctioned entity · Cambodia
AWESOME SOFTWARE TECHNOLOGIES CO. LTD.
Company · Sanctioned entity · Cambodia
PRINCE HOLDING PLC.
Company · Sanctioned entity · Cambodia
PRINCE HUAN YU CAMBODIA GEOLOGICAL SURVEY DESIGN CO. LTD.
Company · Sanctioned entity · Cambodia
PRINCE PROPERTY CAMBODIA MANAGEMENT CO. LTD.
Company · Sanctioned entity · Cambodia
PRINCE REAL ESTATE DECORATION ENGINEERING CO. LTD.
Company · Sanctioned entity · Cambodia
Southern Heritage Limited
Organization · Sanctioned entity · Cambodia · British Virgin Islands
Auspicious Tycoon Limited
Organization · Sanctioned entity · Cambodia · British Virgin Islands
Delightful Thrive Limited
Organization · Sanctioned entity · Cambodia · British Virgin Islands
Even Sincerity Limited
Organization · Sanctioned entity · Cambodia · British Virgin Islands
Fulam Investment Limited
Organization · Sanctioned entity · Cambodia · British Virgin Islands
Giant Victory Holdings Limited
Organization · Sanctioned entity · Cambodia · British Virgin Islands
Golden Ascend International Limited
Organization · Sanctioned entity · Cambodia · British Virgin Islands
Harmonic State Limited
Organization · Sanctioned entity · Cambodia · British Virgin Islands
Jumbo High Limited
Organization · Sanctioned entity · Cambodia · British Virgin Islands
Noble Title Limited
Organization · Sanctioned entity · Cambodia · British Virgin Islands
Oriental Charm Holdings Investment Limited
Organization · Sanctioned entity · Cambodia · British Virgin Islands

Previous
101 - 125 of 298
Next

Topics

133Debarred entity 103Sanctioned entity 56Bank 13Financial services 10Disqualified 1Export controlled 1State-owned enterprise 1Sanction-linked entity

Data sources

103US SAM Procurement Exclusions 101US OFAC Specially Designated Nationals (SDN) List 101US Trade Consolidated Screening List (CSL)56Business Identifier Code (BIC) Reference Data 56OpenCorporates 30Global Energy Ownership Tracker 28US OFAC Press Releases 27Inter-American Development Bank Sanctions 26Asian Development Bank Sanctions 26WorldBank Debarred Providers

Show all...

Countries

298Cambodia 25British Virgin Islands 2Albania 2China 1Afghanistan 1Bosnia and Herzegovina 1Bangladesh 1Canada 1Ghana 1Iraq

Show all...

OpenSanctions is Businesses must acquire a data license to use the dataset.